Cerf II UK SFR Propco Limited

Active14921490 Private limited company

Incorporated: 7 June 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gaelle Laetitia Cassini
Emmanuel Eragne
Gagandeep Singh Gill
all 4 directors
Owned by: Cerf II UK SFR Holdco Limited
Accounts type: Small
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Charges

Total: 11
Outstanding: 11
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Cassini, Gaelle Laetitia

Director · Appointed 9 November 2023

Also at Cerf II UK SFR Topco Limited, Cerf II UK SFR Holdco Limited · more companies

French

Born September 1979 (47)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 7 June 2023

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

Eragne, Emmanuel

Director · Appointed 7 June 2023

French

Born April 1988 (38)

Gill, Gagandeep Singh

Director · Appointed 7 June 2023

Also at Beechcroft Topco Limited, Beechcroft Bidco Limited, Cer High Holborn Limited · more companies

British

Born October 1991 (35)

Halonen, Anssi Sakari

Director · Appointed 7 June 2023

Also at Carlyle Real Estate Advisors LLP, Cerf II UK Logistics Topco Limited, Beechcroft Topco Limited · more companies

Finnish

Born November 1983

Officer history (9 former)

6 September 2026

Resigned Marcoz, Rinaldo Enrico as Director

6 September 2026

Resigned Tee, Laura Elisabeth as Director

6 September 2026

Resigned Burbidge, Michael Anthony as Director

3 August 2026

Appointed Marcoz, Rinaldo Enrico as Director

3 August 2026

Appointed Burbidge, Michael Anthony as Director

3 August 2026

Appointed Tee, Laura Elisabeth as Director

31 August 2025

Resigned Tee, Laura Elisabeth as Director

31 August 2025

Resigned Smith, Davinia Elaine, Mrs. as Director

1 August 2025

Appointed Smith, Davinia Elaine, Mrs. as Director

1 August 2025

Appointed Tee, Laura Elisabeth as Director

30 August 2024

Resigned Smith, Davinia Elaine, Mrs. as Director

30 August 2024

Resigned Foskitt, Sarah Louise as Director

5 August 2024

Appointed Smith, Davinia Elaine, Mrs. as Director

5 August 2024

Appointed Foskitt, Sarah Louise as Director

9 November 2023

Appointed Cassini, Gaelle Laetitia as Director

1 September 2023

Resigned Smith, Davinia Elaine, Mrs. as Director

1 September 2023

Resigned Martin, Sean Peter as Director

1 August 2023

Appointed Smith, Davinia Elaine, Mrs. as Director

1 August 2023

Appointed Martin, Sean Peter as Director

7 June 2023

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

7 June 2023

Appointed Eragne, Emmanuel as Director

7 June 2023

Appointed Gill, Gagandeep Singh as Director

7 June 2023

Appointed Halonen, Anssi Sakari as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cerf II UK SFR Holdco Limited

Corporate entity · Notified 7 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 14914395

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cerf II UK SFR Topco Limited

Cerf II UK SFR Holdco Limited Owns 75–100% of shares

Cerf II UK SFR Propco Limited This company Owns 75–100% of shares

Filings 54

Date	Description	Made Up To
17 September 2026	Termination of appointment of a director
17 September 2026	Termination of appointment of a director
17 September 2026	Termination of appointment of a director
15 September 2026	Accounts for a small company	31 December 2025
6 August 2026	Appointment of a director